DOSSIERS / NOS TERRES D'AUDENGE I
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Company dossier

NOS TERRES D'AUDENGE I

FRANCE · COMPANY · INCORPORATED 2018-10-12
KYBE ID: FR-843091232 · 843091232 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NOS TERRES D'AUDENGE I
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843091232
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dissolved
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Real-estate civil company (SCI)
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2018-10-12
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9 AV DE LA MARNE, 33510 ANDERNOS-LES-BAINS
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68.20B
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€30,000
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Connections

7 links
Shared operator — likely the same administrator
LOCNOT-LANTONShared officer / director · 4 share thisNOS TERRES D'AUDENGE IIShared officer / director · 4 share thisNOTAIRES COEUR DE BASSIN, MAITRES THOMAS DE RICAUD, BERTRAND FAYE, FABIEN ROUCHOUT ET ASSOCIESShared officer / director · 4 share thisNOS TERRES D'ANDERNOS 3Shared registered address · 5 share thisNOS TERRES D'ANDERNOS 2Shared registered address · 5 share thisNOS TERRES D'AUDENGE IIShared registered address · 5 share thisNOS TERRES D'ANDERNOS 1Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ISABELLE FIANCETTEDirecteur—France registry
THOMAS DE RICAUDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOS TERRES D'AUDENGE II · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100